AMPELMANN OPERATIONS (UK) filing history - Find and update company information - GOV.UK

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AMPELMANN OPERATIONS (UK)

Company number FC033577

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	OSCH01	Details changed for a UK establishment - BR018664 Address Change Horizons house 81-83 waterloo quay, aberdeen, AB11 5DE,29 January 2024	View PDF Details changed for a UK establishment - BR018664 Address Change Horizons house 81-83 waterloo quay, aberdeen, AB11 5DE,29 January 2024 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
02 Jan 2024	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
02 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
16 Nov 2021	OSCH02	Details changed for an overseas company - Oostsingel 209, Delft, 2612Hl, Netherlands	View PDF Details changed for an overseas company - Oostsingel 209, Delft, 2612Hl, Netherlands - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	OSCH01	Details changed for a UK establishment - BR018664 Address Change Nautilus house 35 waterloo quay, aberdeen, AB11 5BS, uk,1 December 2020	View PDF Details changed for a UK establishment - BR018664 Address Change Nautilus house 35 waterloo quay, aberdeen, AB11 5BS, uk,1 December 2020 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
18 Feb 2020	OSAP01	Appointment of Director Diederik Van Rappard as a director on 1 January 2020	View PDF Appointment of Director Diederik Van Rappard as a director on 1 January 2020 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	OSTM01	Termination of appointment of Marcel Paul Luijten as a director on 1 January 2020	View PDF Termination of appointment of Marcel Paul Luijten as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
14 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
05 Sep 2017	OSAP01	Appointment of Jan Van Der Tempel as a director on 11 July 2017	View PDF Appointment of Jan Van Der Tempel as a director on 11 July 2017 - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	OSTM01	Termination of appointment of James David Craig as a director on 11 July 2017	View PDF Termination of appointment of James David Craig as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	OSAP01	Appointment of Marcel Paul Luijten as a director on 10 February 2017	View PDF Appointment of Marcel Paul Luijten as a director on 10 February 2017 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	OSCH03	Director's details changed for James David Craig on 1 October 2016	View PDF Director's details changed for James David Craig on 1 October 2016 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	OSTM01	Termination of appointment of Gijsbertus Abraham Marbus as a director on 30 September 2016	View PDF Termination of appointment of Gijsbertus Abraham Marbus as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 43 pages (43 pages)
29 Jul 2016	OS-PAR	Appointment at registration for BR018664 - person authorised to represent, Marbus Gijsbertus Abraham Nautilus House 35 Waterloo Quay Aberdeen Ukab11 5Bs

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